Latest news
Poland: Nine suspects detained in probe into customs fraud linked to Chinese imports via the Polish-Belarusian border
At the request of the European Public Prosecutor's Office (EPPO) in Katowice (Poland), nine suspects were detained last week, in an investigation into an organised criminal group involved in customs fraud linked to goods imported from China through the Polish-Belarusian border.
Spain: Two arrested over €3.3 million EU subsidy fraud to promote employment
At the request of the European Public Prosecutor’s Office (EPPO) in Madrid (Spain), two suspects were detained on Wednesday, including a public official, over a €3.3 million fraud involving EU funds to promote employment, spanning 15 years.
Latvia: EPPO brings charges over possible fraud involving municipality of Valka
The European Public Prosecutor’s Office (EPPO) in Riga (Latvia) has completed the pre-trial investigation of a possible fraud involving EU funds at the Municipality of Valka. Three individuals, including two municipal officials, have been formally charged with fraud and abuse of office.
EPPO explained
Curious to know more about our work? Our FAQ section provides detailed information about our mandate, structure and functioning. If you’re not sure who the European Chief Prosecutor is, what type of crimes we investigate or where the EPPO is located, you’ll find the answers to your questions here. We also provide advice about how best to contact us.
International cooperation
To investigate transnational and complex financial crimes, notably serious organised crimes and money laundering flows, we work closely with the authorities of non-participating EU Member States and the authorities of non-EU states. Here you will find the full list of working arrangements signed so far, as well as the list of specialised networks and international organisations to which we are a member or observer.